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D & E DISTRIBUTORS LIMITED

Company number 02698794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 19/03/04; full list of members
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288b Secretary resigned;director resigned
10 Mar 2004 395 Particulars of mortgage/charge
22 Jan 2004 288a New director appointed
11 Nov 2003 AA Accounts for a small company made up to 31 December 2002
14 Apr 2003 363s Return made up to 19/03/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
11 Jun 2002 395 Particulars of mortgage/charge
25 Apr 2002 363s Return made up to 19/03/02; full list of members
28 Jan 2002 AA Accounts for a small company made up to 31 December 2000
29 Mar 2001 363s Return made up to 19/03/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
26 Apr 2000 363s Return made up to 19/03/00; full list of members
29 Oct 1999 AA Accounts for a small company made up to 31 December 1998
08 Apr 1999 363s Return made up to 19/03/99; no change of members
08 Jun 1998 AA Accounts for a small company made up to 31 December 1997
02 Jun 1998 363s Return made up to 19/03/98; full list of members
19 May 1998 287 Registered office changed on 19/05/98 from: oak house barrington road altrincham cheshire WA14 1HZ
23 Sep 1997 AA Accounts for a small company made up to 31 December 1996
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Aug 1997 88(2)R Ad 08/08/97--------- £ si 45000@1=45000 £ ic 75000/120000
29 Aug 1997 123 Nc inc already adjusted 08/08/97